Company Information
CIN
Status
Date of Incorporation
11 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,821,000
Authorised Capital
20,000,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Bansal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Brij Mohan Bansal
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 18] Synthetic Leather Foam.
Charges
21 February 2011
Axis Bank Ltd
8 Crore
19 September 1998
Punjab National Bank
40 Lak
28 September 2002
Punjab National Bank
9 Lak
25 September 1998
Punjab National Bank
3 Crore
19 September 1998
Punjab National Bank
0
28 September 2002
Punjab National Bank
0
25 September 1998
Punjab National Bank
0
21 February 2011
Axis Bank Ltd
0
19 September 1998
Punjab National Bank
0
28 September 2002
Punjab National Bank
0
25 September 1998
Punjab National Bank
0
21 February 2011
Axis Bank Ltd
0
Documents
Form DPT-3-05012021_signed
Form ADT-1-01112020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form ADT-3-17092020_signed
Resignation letter-17092020
Form DPT-3-14072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
